TOUCH BROADCASTING LIMITED

Company number 02425724

Date	Type	Description	View / Download
17 Oct 2001	288b	Director resigned	(1 page)
14 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
27 Mar 2001	288b	Director resigned	(1 page)
18 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288a	New secretary appointed	(3 pages)
02 Oct 2000	288a	New director appointed	(3 pages)
25 Aug 2000	288a	New director appointed	(3 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New director appointed	(3 pages)
25 Aug 2000	288a	New secretary appointed	(3 pages)
25 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 1 post office lane, kempsey, worcestershire, WR5 3NS	(1 page)
02 Aug 2000	AUD	Auditor's resignation	(1 page)
28 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
18 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	395	Particulars of mortgage/charge	(4 pages)
21 Oct 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
21 Jun 1999	225	Accounting reference date extended from 30/06/99 to 31/10/99	(1 page)

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